Abbey Windows Holdings Limited

General information

Name:

Abbey Windows Holdings Ltd

Office Address:

Elizabeth House 13-19 London Road RG14 1JL Newbury

Number: 11245702

Incorporation date: 2018-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Elizabeth House, Newbury RG14 1JL Abbey Windows Holdings Limited is categorised as a Private Limited Company issued a 11245702 registration number. This firm was set up six years ago. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Abbey Windows Holdings Ltd reported its account information for the financial period up to Thu, 30th Jun 2022. Its latest confirmation statement was filed on Wed, 8th Mar 2023.

Within this company, a variety of director's tasks have so far been executed by James S. who was formally appointed on 2018-05-15. The company had been managed by Neil W. until 3 years ago.

The companies with significant control over this firm are as follows: Tpf Holdings (Thames Valley) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at 13-19 London Road, RG14 1JL, Berkshire.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 15 May 2018

Latest update: 15 January 2024

People with significant control

Tpf Holdings (Thames Valley) Ltd
Address: Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine W.
Notified on 15 May 2018
Ceased on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 9 March 2018
Ceased on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 09 March 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 09 March 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 09 March 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 09 March 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/03/08 (CS01)
filed on: 21st, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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